| Company Name | Eta (Independent Bmw) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03516878 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1998(26 years, 2 months ago) |
| Dissolution Date | 1 February 2000 (24 years, 3 months ago) |
Directors
| Director Name | Geoffrey Weeks |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1998(3 days after company formation) |
| Appointment Duration | 1 year, 11 months (closed 01 February 2000) |
| Role | Company Director |
| Correspondence Address | 251 Rochester Road Gravesend Kent DA12 4TW |
| Director Name | Mr Peter Malcolm Willett Seldon |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1998(3 days after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 18 September 1998) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | The Spinney Seal Sevenoaks Kent TN15 0EH |
| Secretary Name | Mr Peter Malcolm Willett Seldon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1998(3 days after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 18 September 1998) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | The Spinney Seal Sevenoaks Kent TN15 0EH |
| Secretary Name | Mrs Averil Flack |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1998(6 months, 3 weeks after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 05 March 1999) |
| Role | Company Director |
| Correspondence Address | 7 Englefield Crescent Cliffe Rochester Kent ME3 8HB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 13 Station Road Finchley London N3 2SB |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 1 February 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 1999 | Secretary resigned (1 page) |
| 15 October 1998 | New secretary appointed (2 pages) |
| 15 October 1998 | Secretary resigned;director resigned (1 page) |
| 30 September 1998 | Particulars of mortgage/charge (3 pages) |
| 22 May 1998 | Secretary resigned (1 page) |
| 22 May 1998 | Director resigned (1 page) |
| 6 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 6 March 1998 | New director appointed (2 pages) |
| 25 February 1998 | Incorporation (17 pages) |